Exco Technologies Limited (TSX-XTC, OTCQX-EXCOF) announced voting results from its 2022 annual meeting of shareholders held on January 25, 2023. A total of 25,271,737 Common Shares or 64.95% of our issued and outstanding Common Shares, were voted in connection with the meeting. Based on proxies received prior to the meeting, each director nominee was elected by a substantial majority as follows:
    Votes For   VotesWithheld/Against  
  Edward H. Kernaghan 93.9%   6.1%  
  Darren M. Kirk 92.3%   7.7%  
  Robert B. Magee 99.8%   0.2%  
  Colleen M. McMorrow 99.7%   0.3%  
  Paul E. Riganelli 90.9%   9.1%  
  Brian A. Robbins 88.6%   11.4%  

Full results of the votes are included as Appendix A to this press release.

Exco Technologies Limited is a global supplier of innovative technologies servicing the die-cast, extrusion and automotive industries.  Through our 20 strategic locations in 9 countries, we employ approximately 5,000 people and service a diverse and broad customer base.

  Source: Exco Technologies Limited (TSX-XTC, OTCQX-EXCOF)
  Contact: Darren Kirk, President & Chief Executive Officer
  Telephone: (905) 477-3065 ext. 7233
  Website: http://www.excocorp.com

Appendix A

VOTING RESULTS - 2022 ANNUAL MEETING OF SHAREHOLDERS

  Resolution Votes For   Votes Withheld/Against  
  #   %   #   %  
  Elect Edward H. Kernaghan as Director 23,488,512   93.9%   1,524,338   6.1%  
  Elect Darren M. Kirk as Director 23,075,535   92.3%   1,937,315   7.7%  
  Elect Robert B. Magee as Director 24,968,787   99.8%   44,063   0.2%  
  Elect Colleen M. McMorrow as Director 24,941,782   99.7%   71,068   0.3%  
  Elect Paul E. Riganelli as Director 22,740,334   90.9%   2,272,516   9.1%  
  Elect Brian A. Robbins as Director 22,153,022   88.6%   2,859,828   11.4%  
  Appointment of Ernst & Young, LLP as Auditors 24,415,957   96.6%   855,330   3.4%  

Notes:(1) Based on proxies submitted(2) 258,887 shares were not voted for Directors(3) 25,271,737 shares (64.95%) were voted by proxy

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